FinTech & Payment Regulation
JuristechLegal & Partners is a full-service law firm advising fintech companies, payment service providers and regulated digital finance businesses on Indian payment laws, regulatory compliance and enforcement exposure. This practice focuses on businesses operating under RBI-regulated payment frameworks, technology-driven financial models and cross-border payment structures where regulatory accuracy, compliance discipline and risk management are essential.
SCOPE OF PRACTICE:
Our FinTech & Payment Regulation practice covers legal advisory and representation relating to payment aggregator and payment gateway regulatory frameworks, RBI compliance for digital payment and fintech operations, regulatory structuring of fintech and embedded finance models, compliance advisory for wallets and prepaid payment instruments, legal support for RBI inspections and regulatory observations, response to regulatory notices and enforcement actions, cross-border payment and remittance compliance under FEMA, regulatory advisory for foreign fintech companies operating in India, governance and compliance support for regulated financial technology businesses, and legal risk assessment for payment infrastructure, data handling and platform operations.
CLIENTS WE ADVISE:
This practice is designed for fintech companies and digital payment businesses, payment aggregators and gateways, technology companies handling regulated payment flows, NBFC–fintech partnerships, foreign fintech companies entering or operating in India, and founders, boards and compliance teams managing regulatory exposure.
REGULATORY ENVIRONMENT:
Fintech and payment businesses in India operate under multiple overlapping regulatory regimes including RBI payment system regulations, payment and settlement laws, KYC and AML requirements, foreign exchange regulations and data protection obligations.
Our role is to provide legal advisory that aligns regulatory compliance with commercial operations while addressing enforcement and governance risks.
OUR APPROACH:
Fintech and payment regulation matters are handled through a structured legal engagement process, beginning with a focused review of the business model, operational framework and regulatory exposure.
This ensures precise legal advice, regulatory discipline and commercially practical solutions.
WHY JURISTECHLEGAL & PARTNERS:
- • Focused regulatory and compliance-driven fintech practice.
- • Experience advising regulated financial and payment businesses.
- • Understanding of RBI regulatory posture and enforcement expectations.
- • Legal advisory aligned with commercial and operational realities.
- • Structured engagement suitable for serious, regulated matters.
- • Trusted law firm support for Indian and international clients.
ENGAGEMENT:
Matters are undertaken after a preliminary review of relevant documentation and confirmation of professional engagement, ensuring effective legal support and responsible regulatory handling.